HCLTech
Website:
hcltech.com
Job details:
HCLTech is hiring for Senior Process Associate and Senior Analyst - KYC/AML on 20th (Wednesday ), 21st (Thursday) and 23rd (Saturday) May 2026.
Work location Chennai- Navallur (100% WFO No hybrid)
NP - Immediate Joiners
Shift - UK Shift
Exp - 2+ years of experience.
Walk-in Drive details:
Date: 20th (Wednesday), 21st (Thursday) and 23rd (Saturday) May 2026.
Time: 11am to 3PM
Venue :
HCLTech - Tower 4
No. 602/3/138,
Special Economic Zone,
Elcot-Sez,
Medavakkam High Road,
Sholinganallur,
Chennai – 600119.
HR Contact Name: Judith
Please carry anyone Government ID proof.
Role Purpose
The AML/KYC Analyst is responsible for executing day-to-day financial crime compliance activities such as Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), KYC remediation, transaction monitoring, and sanctions screening in line with client policies, regulatory guidelines, and internal SLAs.
The role is execution-focused, with emphasis on accuracy, productivity, and compliance adherence.
Key Responsibilities
KYC & Due Diligence
- Perform KYC reviews for individuals and entities including:
- Customer identification and verification
- Beneficial ownership identification
- Source of Funds (SoF) / Source of Wealth (SoW) checks
- Conduct CDD, EDD, and Periodic Reviews (PR) as per client risk models
- Validate customer information using public and proprietary data sources
- Identify risk indicators, red flags, and discrepancies
Transaction Monitoring
- Review and clear AML transaction monitoring alerts
- Analyze transactional patterns to identify suspicious behavior
- Apply typologies related to:
- Money laundering
- Terrorist financing
- Fraud-related activities
- Document investigation outcomes clearly and accurately
Sanctions & Screening
- Perform name screening against:
- OFAC
- UN
- EU
- HMT and other regulatory watchlists
- Resolve true / false positives with appropriate rationale
- Escalate potential matches as per escalation matrix
Case Documentation & Reporting
- Prepare clear, concise case narratives
- Maintain complete audit trails and supporting documentation
- Ensure 100% compliance with SOPs, SLAs, and QC standards
- Support internal and external audits, if required
Process & Compliance Adherence
- Follow client-specific policies, regulatory requirements, and HCL quality frameworks
- Adhere to data privacy and confidentiality norms
- Meet daily productivity and quality benchmarks
- Participate in process updates, refreshers, and mandatory trainings
Stakeholder Interaction
- Work closely with QAs, Team Leads, and Process Experts
- Seek clarifications and raise issues proactively
- Demonstrate flexibility to support business requirements such as:
- Volume spikes
- Shift changes
- Additional review tasks
Required Skills & Competencies
Functional Skills
- Basic understanding of:
- AML regulations
- KYC/CDD/EDD concepts
- Financial crime risks
- Hands-on experience with at least one of the following:
- KYC onboarding / remediation
- Transaction Monitoring
- Sanctions screening
Behavioural Skills
- Strong attention to detail
- Good analytical and decision-making ability
- Time management and adherence to deadlines
- Willingness to learn and accept feedback
Experience Requirements
- AML / KYC / Financial Crime operations
- BFSI operations (banking, investment banking, retail banking, fintech)
Regards,
R.P.Judith
Associate Executive – TAG HR
HCL Technologies Ltd., Business Services
Click on Apply to know more.